Disclosure of Newspaper Advetisement.
Awaiting price reaction for this filing.
K S Oils Ltd (BSE: 526209, NSE: KSOILS), now acquired by Soy-Sar Edible Private Limited, has filed newspaper advertisements published in Business Standard (English and Hindi editions) on August 26, 2025, as required under SEBI Listing Regulations. The ads serve as a notice for six consecutive AGMs covering financial years 2018-19 through 2023-24 — an unusual step indicating the company is holding multiple years' AGMs in a compressed schedule. The 33rd and 34th AGMs are scheduled for September 17, 2025, the 35th and 36th for September 26, 2025, and the 37th and 38th for September 29, 2025, all to be held via video conference. E-voting window and cut-off dates have been set, with CDSL appointed as the e-voting agency.
Shareholders should mark their calendars for the upcoming AGMs as important pending business — including approval of financial statements for 6 financial years — will be conducted in a tight September 2025 window. Holding multiple years' AGMs together signals prior compliance delays, and investors with shares held as of the record date can participate in e-voting.